Accounting Compliance Analyst

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Clyde & Cie Canada S.E.N.C.R.L. recherche une personne intelligente, · compétente et responsable pour le rôle d'analyste en conformité juridique, · qui travaillera au sein du bureau des avocat · e · s généraux · ales. · Soutenir les affaires croissantes et dynamiques de notre cab ...

We provide our customers not only with financial solutions but for help with asset management end-of-life data security disposal and more – all on a global scale. · This isn't your typical Compliance Analyst role In this fast-paced environment your ability to multi-task and proje ...

The Compliance Analyst role is a key role on our Compliance team. The Compliance Analyst is primarily responsible for processing payments and performing due diligence investigations, compliance support and administration - they are the first line of defense for processing payment ...

We are looking for a Compliance Analyst to join our team. · This role requires strong knowledge of compliance supervision, regulatory standards and client account oversight.You need to be highly organized and able to manage multiple priorities. · ...

Reporting to the Global Director, Ethics & Compliance, the Compliance Analyst supports Teck's global ethics and regulatory compliance initiatives. · The Analyst plays a significant role in mitigating risks related to bribery, corruption and economic sanctions by facilitating thir ...

Financial Horizons is looking for a Compliance Analyst to join their dynamic team. The role will primarily focus on Insurance Distribution Compliance Operations. · Triage inquiries received from sales, carriers and advisors · Manage continuing education credits (documentation, i ...

Conduct AML assessments based on referrals from Business Areas and determine the appropriate course of action based on unusual activity. · ...

The Compliance Analyst supports Teck's global ethics and regulatory compliance initiatives. Reporting to the Global Director, Ethics & Compliance, · the role is responsible for mitigating risks related to bribery, corruption, and economic sanctions by facilitating third-party due ...

We are looking for a Compliance Analyst to join our dynamic team. You will primarily focus on Insurance Distribution Compliance Operations and support the Vice-President, National Compliance. · Triage inquiries received from sales, carriers and advisors · Manage continuing educat ...

Job summary · The TMX group of companies includes leading global exchanges such as the Toronto Stock Exchange, · Montreal Exchange, · and numerous innovative organizations enhancing capital markets. · Ready to be part of the action? ...

We are Systematix and we are currently looking for an IT Compliance Analyst for our Lifescience client. · They are seeking an IT Compliance Analyst to support information security, regulatory compliance, and audit readiness across IT and business processes. · In this role, you wi ...

+ Job summary American Express is built on innovation and commitment to customers and colleagues. The Compliance Analyst will support the Amex Bank of Canada's Compliance function by assisting with AML Governance, providing advisory support and administering processes. · + Respon ...

We are looking for candidates with strong technical expertise to fill this role. The Financial Intelligence Unit (FIU) Canada team is responsible for ensuring compliance with Anti-Money Laundering and Anti-Terrorist Financing (AML/ATF) regulations across all Canadian business lin ...

VirgoCX is committed to making crypto trading safe, easy and affordable for Canadians. We are seeking a motivated Compliance Analyst to join our team and ensure that our operations comply with regulatory requirements and industry standards. · ...

We assist international companies with structuring regulated money services operations in Canada, ...

We are looking for a Compliance Analyst to join our Compliance Department. · Assist with the management and ongoing enhancement of the Company's Regulatory Compliance Program. · Proactively lead compliance projects from inception to successful completion. · ...

We believe we can change banking for the better. We drive results by placing our customers first, making the better choice, acting courageously, · and believing everyone belongs.The total compensation offered by Laurentian Bank encompasses a comprehensive range of benefits, · hig ...

The TMX group of companies includes leading global exchanges such as the Toronto Stock Exchange, Montreal Exchange, · We're powering some of the nation's most critical systems · Fueling capital formation and innovation · ...

We have some of the world's leading professionals passionate about enabling our business to be its best. · Loves structure, finds satisfaction in completing checklists, · and has a knack for keeping things organized and accurate. · ...

We are seeking an experienced Compliance Analyst to join our team. The ideal candidate will possess strong analytical and problem-solving skills with the ability to communicate effectively with advisors and corporate staff. · Monitor regulatory reviews of managed account opening ...